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OLD SEVEN LIMITED

Company number 04444861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
16 Jan 2014 TM01 Termination of appointment of Samantha Murray as a director
16 Jan 2014 TM01 Termination of appointment of Dardanis Dimitrios as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AP01 Appointment of Mr Dardanis Dimitrios as a director
07 Oct 2013 AP01 Appointment of Miss Samantha Murray as a director
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 1,010
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 1,000
26 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Jun 2013 SH03 Purchase of own shares.
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Melanie Moss as a director
17 May 2012 AP01 Appointment of Mr Jay Jay Burridge as a director
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
25 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2011 AA Total exemption small company accounts made up to 31 March 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,000
31 Mar 2011 SH03 Purchase of own shares.
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1,000